SURBITON PROPERTY COMPANY LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewAppointment of Mrs Catherine Mary Roberts as a director on 2025-07-16

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20/06/2520 June 2025 Termination of appointment of Peter Vincent Kelk as a director on 2025-06-11

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09/06/259 June 2025 Confirmation statement made on 2025-06-03 with no updates

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24/04/2524 April 2025 Total exemption full accounts made up to 2024-12-31

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01/04/251 April 2025 Registered office address changed from 3 Bridle Close Kingston upon Thames Surrey KT1 2JW to Cleaveland Mews 9 Cleaveland Road Surbiton KT6 4AH on 2025-04-01

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13/02/2513 February 2025 Previous accounting period extended from 2024-09-30 to 2024-12-31

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24/01/2524 January 2025 Appointment of Mrs Sandira Beekoo as a director on 2025-01-14

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with updates

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08/05/248 May 2024 Termination of appointment of Paul Joseph Johnston as a director on 2024-04-29

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08/05/248 May 2024 Termination of appointment of David William Tuffin as a director on 2024-04-29

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08/03/248 March 2024 Statement of capital following an allotment of shares on 2023-10-26

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06/12/236 December 2023 Total exemption full accounts made up to 2023-09-30

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13/11/2313 November 2023 Appointment of Mr Kevin John Davis as a director on 2023-11-06

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13/11/2313 November 2023 Appointment of Mrs Glenda Borg-Darcy as a director on 2023-11-06

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07/11/237 November 2023 Previous accounting period shortened from 2023-12-31 to 2023-09-30

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with updates

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13/10/2313 October 2023 Termination of appointment of John Rowland Cracknell as a director on 2023-08-28

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-12-31

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03/02/233 February 2023 Appointment of Mr David William Tuffin as a director on 2023-01-30

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03/02/233 February 2023 Appointment of Mr Peter Vincent Kelk as a director on 2023-01-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Termination of appointment of Susan Towner as a director on 2022-11-10

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02/11/222 November 2022 Confirmation statement made on 2022-10-25 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-25 with no updates

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25/03/2125 March 2021 31/12/20 TOTAL EXEMPTION FULL

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20/03/2120 March 2021 APPOINTMENT TERMINATED, DIRECTOR CAROLINE BOWIS

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/11/209 November 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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28/10/2028 October 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP HARDING

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07/07/207 July 2020 31/12/19 TOTAL EXEMPTION FULL

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06/03/206 March 2020 DIRECTOR APPOINTED MR PHILIP JOSIAH HARDING

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES

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19/04/1919 April 2019 DIRECTOR APPOINTED MR JASON ROBERT HUGHES

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19/04/1919 April 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROGERS

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18/02/1918 February 2019 31/12/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/01/1930 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/01/1930 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES ROGERS / 13/11/2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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24/09/1824 September 2018 DIRECTOR APPOINTED MR NICHOLAS JAMES ROGERS

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21/09/1821 September 2018 DIRECTOR APPOINTED MRS SUSAN TOWNER

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05/03/185 March 2018 31/12/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR ROWENA BASS

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE

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14/11/1614 November 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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24/03/1624 March 2016 DIRECTOR APPOINTED DR JAMES WHITE

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24/03/1624 March 2016 DIRECTOR APPOINTED MRS ROWENA CORDELIA BASS

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24/03/1624 March 2016 DIRECTOR APPOINTED MRS CAROLINE MAY BOWIS

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP DOYLE

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02/11/152 November 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP DOYLE

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02/11/152 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH

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16/05/1516 May 2015 DIRECTOR APPOINTED MR MICHAEL SMITH

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/02/152 February 2015 DIRECTOR APPOINTED MR PHILIP JAMES DOYLE

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31/01/1531 January 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAD

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08/11/148 November 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN SUCKLING

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08/11/148 November 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN SUCKLING

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08/11/148 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/10/1325 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/10/1231 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/05/128 May 2012 DIRECTOR APPOINTED MR JOHN ROWLAND CRACKNELL

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09/02/129 February 2012 DIRECTOR APPOINTED MR MICHAEL RICHARD HEAD

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK NAIRN

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13/01/1213 January 2012 Annual return made up to 25 October 2011 with full list of shareholders

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10/03/1110 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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30/10/1030 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/03/105 March 2010 APPOINTMENT TERMINATED, DIRECTOR LESLIE BLAKE

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22/02/1022 February 2010 STATEMENT OF COMPANY'S OBJECTS

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22/02/1022 February 2010 ADOPT ARTICLES 05/12/2009

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22/02/1022 February 2010 CHANGE OF CONSTITUTION BY ENACTMENT GENERAL

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16/02/1016 February 2010 ADOPT ARTICLES 30/11/2009

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16/02/1016 February 2010 STATEMENT OF COMPANY'S OBJECTS

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21/12/0921 December 2009 ADOPT ARTICLES 05/12/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARNABAS RUTTER / 25/10/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLLR PAUL JOSEPH JOHNSTON / 25/10/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN SUCKLING / 25/10/2009

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02/12/092 December 2009 Annual return made up to 25 October 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM BLAKE / 25/10/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NAIRN / 25/10/2009

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/11/0810 November 2008 REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 3 BRIDLE CLOSE KINGSTON UPON THAMES SURREY KT1 2JW

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10/11/0810 November 2008 LOCATION OF DEBENTURE REGISTER

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10/11/0810 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 LOCATION OF REGISTER OF MEMBERS

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30/10/0830 October 2008 REGISTERED OFFICE CHANGED ON 30/10/2008 FROM UNIT 11 KINGSMILL BUSINESS PARK,, CHAPEL MILL ROAD, KINGSTON UPON THAMES SURREY KT1 3GZ

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/12/073 December 2007 LOCATION OF REGISTER OF MEMBERS

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03/12/073 December 2007 LOCATION OF DEBENTURE REGISTER

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03/12/073 December 2007 DIRECTOR'S PARTICULARS CHANGED

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03/12/073 December 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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03/12/073 December 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM: UNIT 11 KINGSMILL BUSINESS PARK CHAPEL MILL ROAD KINGSTON UPON THAMES SURREY KT1 3GZ

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15/11/0715 November 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 200 EWELL RD, SURBITON SURREY KT6 6HL

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/09/0719 September 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 NEW DIRECTOR APPOINTED

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27/06/0727 June 2007 DIRECTOR RESIGNED

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21/11/0621 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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31/10/0631 October 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 DIRECTOR RESIGNED

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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16/11/0516 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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12/11/0412 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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29/10/0429 October 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 DIRECTOR RESIGNED

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28/11/0328 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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09/07/039 July 2003 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 DIRECTOR RESIGNED

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17/12/0217 December 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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03/08/023 August 2002 NEW DIRECTOR APPOINTED

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03/08/023 August 2002 DIRECTOR RESIGNED

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03/08/023 August 2002 DIRECTOR RESIGNED

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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31/01/0231 January 2002 DIRECTOR RESIGNED

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07/11/017 November 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00

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02/11/012 November 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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06/03/016 March 2001 SECRETARY RESIGNED

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06/03/016 March 2001 NEW SECRETARY APPOINTED

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06/03/016 March 2001 DIRECTOR RESIGNED

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 DIRECTOR RESIGNED

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25/01/0125 January 2001 DIRECTOR RESIGNED

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 DIRECTOR RESIGNED

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 DIRECTOR RESIGNED

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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25/01/0125 January 2001 DIRECTOR RESIGNED

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11/12/0011 December 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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17/03/0017 March 2000 AUDITOR'S RESIGNATION

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05/01/005 January 2000 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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27/10/9927 October 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99

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26/11/9826 November 1998 NEW SECRETARY APPOINTED

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13/11/9813 November 1998 RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS

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30/10/9830 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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14/10/9814 October 1998 DIRECTOR RESIGNED

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14/10/9814 October 1998 DIRECTOR RESIGNED

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08/12/978 December 1997 RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS

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07/11/977 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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27/10/9727 October 1997 RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS

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27/10/9727 October 1997 RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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15/05/9515 May 1995 RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS

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02/11/942 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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20/12/9320 December 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/12/9320 December 1993 RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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01/06/931 June 1993 RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS

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01/06/931 June 1993 RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS

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13/05/9313 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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03/07/923 July 1992 STRIKE-OFF ACTION DISCONTINUED

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 31/12/89

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03/07/923 July 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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30/06/9230 June 1992 FIRST GAZETTE

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28/11/9128 November 1991 FULL ACCOUNTS MADE UP TO 30/06/89

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02/05/912 May 1991 AUDITOR'S RESIGNATION

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21/03/9121 March 1991 NEW DIRECTOR APPOINTED

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21/03/9121 March 1991 RETURN MADE UP TO 04/07/90; NO CHANGE OF MEMBERS

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21/03/9121 March 1991 NEW DIRECTOR APPOINTED

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18/01/9118 January 1991 FULL ACCOUNTS MADE UP TO 30/06/88

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27/11/8927 November 1989 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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24/11/8924 November 1989 RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS

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20/06/8820 June 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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20/06/8820 June 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/8820 June 1988 RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS

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29/03/8829 March 1988 NEW DIRECTOR APPOINTED

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29/03/8829 March 1988 NEW DIRECTOR APPOINTED

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29/03/8829 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/03/8829 March 1988 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS

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29/03/8829 March 1988 NEW DIRECTOR APPOINTED

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22/09/8722 September 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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08/04/878 April 1987 FULL ACCOUNTS MADE UP TO 30/06/85

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